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> Scam case in mudah.my, Beware of this name, Eng Wei Loon

stephen7177
post Mar 4 2009, 11:12 PM, updated 16y ago

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I found an advert in mudah.my selling psp posted by this guy named, Eng Wei Loon, offering his psp at rm499, he said it’s brand new with 4gb and complete accessories. On 24 Feb 09 night, I banked rm520 include postage into his account. The next morning I called for postage tracking code from him. But, he didn’t answer my calls. At night time, i tried calling again, he answered and said that he is working at day time as management level so he won’t pick up. But, he didn’t give me the track code as he said the psp was posted by his friend and the receipt wasn’t with him. The second day he offered me Nokia N96 at Rm880 as this is a bonus for buying the psp. I rejected this offer. By this moment, i sensed that something fishy about this guy. After that, i didn't get the psp after a week already. I tried calling him a lot of time at night time but he still didn’t answer. I suspect this guy is a scammer. On 1 march, i used another number and called this guy. Finally he answered. i asked where is my item. He requested me to send him the detail again to check. At night time, i called again and he explained the psp got rejected by pos laju cause they don't allow electrical appliances to be post from semenanjung to Labuan. Is this true? He added in that they will use another delivery service to post it to me, promising i will get it within this week. It's Wednesday already, i still haven't receive anything. Therefore, i might make a police report on him if he does not give me a reasonable explanation. Whoever knows this guy, please tell him that please compensate to me before I lodge a police case.

Scammer's detail:

Name: Eng Wei Loon

HP:0175544660

Acc:157090827590 (maybank)

Add:9 Tmn Melaka Raya 23 75000 Melaka.

Police report made to JSJK

» Click to show Spoiler - click again to hide... «


Someone in LYN pm me regarding this scammer details as below:
IC : 810702075061
HP : 0164213131
TEL :06 2822798
HOUSE : 04 5378275

This post has been edited by stephen7177: Apr 10 2010, 05:15 AM
Testify
post Mar 4 2009, 11:16 PM

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report only la, dun let those scammers scam anymore, send them to jail and shall make them eat hotdog sandwich.
s@ni
post Mar 4 2009, 11:21 PM

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and btw,u must print his ad@mudah ASAP before he delete it.

then all sms, email,print out
megadisc
post Mar 4 2009, 11:24 PM

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did u go thru mudah.my or just straight bank in to him???

if transact under mudah.my, at least they can chase

but if u bank directly , then sad to say...less chance of return money

coz bank will not help and the pollisce buat tak tau
sad to say

just like below scammer
How Chia Kang
Maybank
114124076567
how_chia@yahoo.com
jonrwg
post Mar 4 2009, 11:27 PM

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so many scammer..

my friend met a psp scammer too..
at other forum..

she conned N ppl.. my friend lodge a police report but..

all sinked into sea.. doh.gif

sry to say to TS, i think u wont get ur psp bro hmm.gif
nash9701
post Mar 4 2009, 11:29 PM

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i think i just see victim like this in LYN...but the person tricked him in
mudah.com.my have Indian name....same item...PSP..

(^__^)
Why^Me
post Mar 4 2009, 11:29 PM

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Add:9 Tmn Melaka Raya 23 75000 Melaka.

quite far from my place... at melaka town there. where u get his address ?
fahrur_07
post Mar 4 2009, 11:37 PM

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next time, better do cod
stephen7177
post Mar 5 2009, 12:00 AM

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QUOTE(Why^Me @ Mar 4 2009, 11:29 PM)
Add:9 Tmn Melaka Raya 23 75000 Melaka.

quite far from my place... at melaka town there. where u get his address ?
*
he gave it himself, i don't know if it's true as i can't travel all the way to semenanjung to track him. If any of u is from Melaka. plz help me to check on this address, if u guys can trace this ppl. i really appreciate it. TQ.


Added on March 5, 2009, 12:03 am
QUOTE(sani_othman @ Mar 4 2009, 11:21 PM)
and btw,u must print his ad@mudah ASAP before he delete it.

then all sms, email,print out
*
he already deleted the ad, but i still keep all his sms. can i really lodge a police report?

This post has been edited by stephen7177: Mar 5 2009, 12:03 AM
huakenny
post Mar 5 2009, 12:31 AM

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mudah.com.my who oso can sell.....security level is very low

so COD/COC is recommended

btw, electrical stuff can send by poslaju la....i send alots edi lo....wat a lame excuse he gv u
stephen7177
post Mar 5 2009, 01:53 AM

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QUOTE(huakenny @ Mar 5 2009, 12:31 AM)
mudah.com.my who oso can sell.....security level is very low

so COD/COC is recommended

btw, electrical stuff can send by poslaju la....i send alots edi lo....wat a lame excuse he gv u
*
i sent hp and webcam also but i had to use other courier service besides polaju. This guy said the parcel got rejected coz they scan tru and detect electrical motherboard (PSP). is it true that Melaka's pos laju so strict about postage?
lingloong
post Mar 5 2009, 11:31 AM

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Sorry to hear this kind of thing happen to you, "Sibu" fellow.... But next time, do check 1st b4 make any purchase especially from Mudah.com.my = Mudah Kena Tipu

RM499 for new PSP with 4GB memory stick, seriously where in this earth got such offer? Part of it, you are "blinded" by your "greed"... Sorry mate, just be careful next time, take this as a lesson, you won't get your $ nor ur PSP back from online scam like this

stephen7177
post Mar 5 2009, 04:00 PM

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QUOTE(lingloong @ Mar 5 2009, 11:31 AM)
Sorry to hear this kind of thing happen to you, "Sibu" fellow.... But next time, do check 1st b4 make any purchase especially from Mudah.com.my = Mudah Kena Tipu

RM499 for new PSP with 4GB memory stick, seriously where in this earth got such offer? Part of it, you are "blinded" by your "greed"... Sorry mate, just be careful next time, take this as a lesson, you won't get your $ nor ur PSP back from online scam like this

*
maybe that time i was blur d. haih... i just hope that guy will get his lesson one day. tq for the advice anyway.
huakenny
post Mar 5 2009, 08:41 PM

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brand new psp 2000 is hitting bout rm1k now fyi
mainstream
post Mar 6 2009, 03:59 PM

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Just to share,

Even COD/COC also can get conned! seller agreed to COC/COD at Johor , then the next day i went to JB frm KL seller FFK...call/sms no reply.

Scammer details:


0103967648 <seliing iphone 3G

and;

Saravanan (maybe not real name) 0149101729<--selling BB storm 9500@RM1200

Both didn't turn up without explanation. mad.gif

Sorry tumpang your thread
stephen7177
post Mar 7 2009, 10:27 AM

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QUOTE(mainstream @ Mar 6 2009, 03:59 PM)
Just to share,

Even COD/COC also can get conned! seller agreed to COC/COD at Johor , then the next day i went to JB frm KL seller FFK...call/sms no reply.

Scammer details:
0103967648 <seliing iphone 3G

and;

Saravanan (maybe not real name) 0149101729<--selling BB storm 9500@RM1200

Both didn't  turn up without explanation. mad.gif

Sorry tumpang your thread
*
haha.... ok... at least u didnt lost money ah... u juz lost some fuel cost la.... u very lucky d man.


Added on March 7, 2009, 10:39 am
QUOTE(megadisc @ Mar 4 2009, 11:24 PM)
did u go thru mudah.my or just straight bank in to him???

if transact under mudah.my, at least they can chase

but if u bank directly , then sad to say...less chance of return money

coz bank will not help and the pollisce buat tak tau
sad to say

just like below scammer
How Chia Kang
Maybank
114124076567
how_chia@yahoo.com
*
actually the police ain't so bad la. depend on ur attitude and how u gain sympathy. bank surely won't help coz they only make profit. but once the court decided to accept the case, court can order bank to provide info. by then.... hehe.... the culprit hard to escape la. unless he goes oversea. vmad.gif

*to all those con man out there, do u think a few hundred ringgit is worthy for u to be wanted for the rest of your life? pls think carefully*

This post has been edited by stephen7177: Mar 7 2009, 10:39 AM
csi406
post Mar 10 2009, 01:08 PM

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nice info sharing for us newbies here, thanks.
ed0gawa
post Mar 10 2009, 01:12 PM

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RM499? LOL .... how can you believe it.

It is RM700++ now for a new modded set...
stephen7177
post Mar 10 2009, 03:12 PM

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aiya.. i tot he is selling recon set or smuggle set mah... then i mah kena lor. doh.gif
realtime
post Mar 10 2009, 03:17 PM

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Really feel sorry about your case.

If can, better use COD for expensive item when you wanna trade in Mudah.

Mudah is not a safe place for trade, if really no choice just make sure you save all the SMS, email, acc. number, name, address and IC number for safety.


stephen7177
post Mar 11 2009, 11:23 AM

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QUOTE(realtime @ Mar 10 2009, 03:17 PM)
Really feel sorry about your case.

If can, better use COD for expensive item when you wanna trade in Mudah.

Mudah is not a safe place for trade, if really no choice just make sure you save all the SMS, email, acc. number, name, address and IC number for safety.
*
Thanks. Will Rmb that.
snowbreeze
post Mar 19 2009, 06:33 PM

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QUOTE(realtime @ Mar 10 2009, 03:17 PM)
Really feel sorry about your case.

If can, better use COD for expensive item when you wanna trade in Mudah.

Mudah is not a safe place for trade, if really no choice just make sure you save all the SMS, email, acc. number, name, address and IC number for safety.
*
yup, agree with u.
Because in Mudah, u can't know if she or he is using the actual name, address and they can con...and con...and con again.
Even Lowyat is having problem with multiply user id from the conman, but still Lowyat is better brows.gif brows.gif
At least u can tell when he or she joined and some kept their trade list, furthermore tracking is 1000% easier and beware of the 'dispute' tag service ++++

stephen7177
post Mar 20 2009, 05:38 PM

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QUOTE(snowbreeze @ Mar 19 2009, 06:33 PM)
yup, agree with u.
Because in Mudah, u can't know if she or he is using the actual name, address and they can con...and con...and con again.
Even Lowyat is having problem with multiply user id from the conman, but still Lowyat is better  brows.gif  brows.gif
At least u can tell when he or she joined and some kept their trade list, furthermore tracking is 1000% easier and beware of the 'dispute' tag service ++++
*
ya. i fully support lowyat. hopefully cheaters will get their payback one day. God sees.
tauyik
post Mar 21 2009, 03:29 AM

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can we get back our money after those scammer kena caught by police?
pm me to reply my question pls
gastacopz
post Mar 23 2009, 10:27 PM

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QUOTE(tauyik @ Mar 21 2009, 03:29 AM)
can we get back our money after those scammer kena caught by police?
pm me to reply my question pls
*
dunno laa bro,

ive been cheated form mudah oso, got people selling hp super cheap price, so bank in rm400 to him, then he didnt post d item.

n i do not wait long,straight away lodge a plice report, then continuosly sms him regarding his attitude n consequences to him from his action.he did reply sometimes...


thank god he refund back my money, n oso d other lyn forumer who oso got cheated by him oso thru mudah... rclxms.gif rclxms.gif rclxms.gif

hope u get ur money back bro.
mozact89
post Mar 24 2009, 10:28 PM

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I think, from his account number, you can get his IC number... try to go to bank to check this out.. Then, u can go to police station to ask them to detect where his Ic adress.. With IC number, u can find him more easy..

i also hv experient from being cheated in online trade.. but finally i get the thing.. hehehe.. i find him until lubang cacing..
Finally, he sent his N93 to me.. He sell his Zitron n93 for RM1200 at early 2007.. it is so cheap at that time.. Then, after 6 month i use it, i sell it for RM1200 oso.. huhuhuh..
ccfook2123
post Mar 25 2009, 05:33 AM

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report will not help,i kena once last year, seller from mudah as well. if buy something, better cod, request copy of ic.
bank in only the bank account name same with the ic name.
stephen7177
post Mar 25 2009, 11:01 PM

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This Eng Wei Loon cheated a lot of people already. He really think that the police cannot get him, now he just wait for the police to his house la.
james7666
post Mar 27 2009, 04:04 AM

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QUOTE(stephen7177 @ Mar 25 2009, 11:01 PM)
This Eng Wei Loon cheated a lot of people already. He really think that the police cannot get him, now he just wait for the police to his house la.
*
LOL.. Hope so~~!!

wanna ask u guys.. is it real tat mudah.com.my many scammer?? So tat mean mudah.com.my mean -> (Mudah kena tipu) is it?? LOL
then how the website so "laku" (if u knw wat i mean) de???

Starting to scared now coz i wanna buy a 2nd hand car in there..
It got contact number and all details..
but.... hmmp.. after see all this scammer things...
make me think it back again~!

hmmp.. sad.gif
tauyik
post Mar 27 2009, 04:18 AM

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QUOTE(gastacopz @ Mar 23 2009, 10:27 PM)
dunno laa bro,

ive been cheated form mudah oso, got people selling hp super cheap price, so bank in rm400 to him, then he didnt post d item.

n i do not wait long,straight away lodge a plice report, then continuosly sms him regarding his attitude n consequences to him from his action.he did reply sometimes...
thank god he refund back my money, n oso d other lyn forumer who oso got cheated by him oso thru mudah... rclxms.gif  rclxms.gif  rclxms.gif

hope u get ur money back bro.
*
i never been cheated la =.= just asking.

http://www.alexa.com/site/ds/top_sites?cc=...untry&lang=none
according to alexa, mudah is rank 17 in malaysia, replaced lelong as the tai kor of online trading ..

bro bro
post Mar 27 2009, 08:32 AM

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now a day so many con case.....- -
top2dress
post Mar 27 2009, 12:32 PM

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QUOTE(bro bro @ Mar 27 2009, 08:32 AM)
now a day so many con case.....- -
*
yea ppl like to con ppl for easy money instead working hard for the money
mad.gif vmad.gif mad.gif

DAViS
post Mar 27 2009, 01:00 PM

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QUOTE(tauyik @ Mar 27 2009, 04:18 AM)
i never been cheated la =.= just asking.

http://www.alexa.com/site/ds/top_sites?cc=...untry〈=none
according to alexa, mudah is rank 17 in malaysia, replaced lelong as the tai kor of online trading ..
*
Hi,
The ranking is meaningless. It ranked how we have hit the image, ads or clicks in order to get able the spot.

For example mudah.my running ads every where when you loaded a webpage which not related to them if they have ads there they will get a hit from this IP you have loaded the webpages.

Look at this website http://travian.com.my/ quite familiar right?

Whenever you loading up imageshack you can always see this ads appear. icon_rolleyes.gif

Fix me up if I am wrong.

Thank you.
mimieyus
post Mar 27 2009, 10:26 PM

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mudah nowadays full of scammer,some of them even came from cameroon....didn't safe anymore...
james7666
post Mar 28 2009, 02:32 AM

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Cham lo like tat~~ scare leh~~!!
sad.gif

wat to do neh????
any idea?? cry.gif
codex
post Mar 28 2009, 01:16 PM

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practise COD =)
airline
post Mar 29 2009, 12:26 AM

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cameroon..? haha
lcl832002
post Mar 29 2009, 03:06 AM

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All the scammers must be sent to jail...
pengiranijam
post Mar 29 2009, 08:52 AM

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Again conned by people in mudah.my, I hope again all buyer to remind themselves so search all information given by seller to find out who he/she is. True identity as seller...
apis
post Mar 29 2009, 10:42 AM

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Well,it's hard to recognize whether the seller is a conman or not.If u think it's hard to COD,don't buy the item except u really trust them.
jesseclane
post Mar 29 2009, 11:11 AM

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'Mudah' to scam biggrin.gif
stephen7177
post Mar 30 2009, 06:00 PM

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ya... mudah to kena scam also.... cry.gif
ahcheap
post Mar 30 2009, 06:11 PM

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I nvr dare to buy things more than 2-300 thru net.
Hackezkk
post Mar 30 2009, 08:20 PM

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mudah pay and bid high on google and their ads is everywhere
lulz
so pity u
i oso got conned once in lyn
stephen7177
post Mar 31 2009, 01:03 PM

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QUOTE(Hackezkk @ Mar 30 2009, 08:20 PM)
mudah pay and bid high on google and their ads is everywhere
lulz
so pity u
i oso got conned once in lyn
*
nvm la. this guy will get wat he deserve very soon mad.gif
mimieyus
post Apr 7 2009, 04:59 PM

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QUOTE(airline @ Mar 29 2009, 12:26 AM)
cameroon..? haha
*
yup laa...haha
mykazza
post Apr 7 2009, 06:06 PM

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Im sorry TS

Im from labuan too .. about the same date this were send into the forum by early march i bought sumthing from lelong.com.my too its a hp

and recieve to me by 24 hours, what the hack his talking no electric appliance sent our by pos .. this the most dumb reason were ever made.. pos laju wont ask what item he need to send .. just tell the post laju this item is fragile and they will carefully handle it ..


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post Apr 7 2009, 06:38 PM

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